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Compliance Officer Jobs in Louisville

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6 Jobs Found | 1 - 6 displayed
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Date Location Job Title
May 16,2019 USA-KY-Louisville

Research Services Resources Assistant
The candidate will handle product purchase and renewal for a range of research tools (both online and hard copy); Carry out use analysis and recommend proposal terms to the Resources Manager, consistent with the firm's needs,collection management policy and cos

May 16,2019 USA-KY-Louisville

Junior Compliance Analyst
Duties: Review New Business Intake forms submitted. Ensure CDD has been gathered to the appropriate standard for new client registrations, including those clients for whom enhanced due diligence is required. Conduct a degree of personal research from public sources. Famili

May 13,2019 USA-KY-Louisville

Title Specialist
The candidate will be responsible for preparing title insurance policies when Republic Bank issues the title insurance on mortgage closings for both commercial and retail lending. Some of the responsibilities include: reviewing the daily new loans report for title insurance funds d

May 17,2019 USA-KY-Louisville

Research Services (Resources) Assistant
Duties: As a member of the US Research Resources team, works to provide smooth and continuous lawyer access to a portfolio of online and print legal and business research resources. Core duties will include some or all of the following: Handle product purchas

May 17,2019 USA-KY-Louisville

Regional Information Governance Compliance Manager
DUTIES: Evaluate current records systems for completeness, efficiency, and usefulness by taking inventories and reviewing information retrieval needs. Assist with justifications and recommendations on purchase, disposition, or acquisition of equipm

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